DOJ-OGR-00009301.jpg

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Extraction Summary

6
People
5
Organizations
1
Locations
2
Events
0
Relationships
0
Quotes

Document Information

Type: Legal transcript index / exhibit
File Size: 1.02 MB
Summary

This document is an index page (Page 12 of 130) from a legal transcript dated February 15, 2012, in the case 'United States v. Paul M. Daugerdas.' It was filed as Exhibit A-5697 in the Ghislaine Maxwell case (1:20-cr-00330) on February 24, 2022. The page contains an alphabetical concordance of words used in the transcript (from 'Tylenol' to 'week'), including names like Viviann, Vivien, Walker, and Warren, along with their corresponding page and line numbers.

People (6)

Name Role Context
Paul M. Daugerdas Defendant
Named in the case title 'United States of America v. Paul M. Daugerdas, et al.'
Viviann Mentioned in transcript
Name appearing in the index word list with 7 citations.
Vivien Mentioned in transcript
Name appearing in the index word list with 1 citation.
Vincent Possessive reference
Appears as 'Vincent's' in the index word list.
Walker Mentioned in transcript
Name appearing in the index word list with 1 citation.
Warren Mentioned in transcript
Name appearing in the index word list with 1 citation.

Organizations (5)

Name Type Context
Southern District Reporters
Listed in the footer of the document.
United States of America
Named in the case title.
DOJ
Inferred from footer 'DOJ-OGR-00009301'.
University
Word appearing in the index list.
United
Word appearing in the index list (could be United Airlines or United States).

Timeline (2 events)

February 15, 2012
Legal proceeding/transcript date
Unknown (likely Southern District of NY based on reporter footer)
February 24, 2022
Document filed as an exhibit in Case 1:20-cr-00330-PAE
Court

Locations (1)

Location Context
Word appearing in the index list.

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